[TRANSLATION]【Cover】【Filing Document】

Extraordinary Report【Filed With】

Director-General of the Kanto Local Finance Bureau【Filing Date】

June 26, 2014

【Corporate Name】

Central Japan Railway Company【Name and Title of Representative】 Koei Tsuge
President and Representative Director【Location of Head Office】

1-4, Meieki 1-chome, Nakamura-ku, Nagoya, Aichi
Prefecture【Telephone Number】+81-52-564-2620【Name of Contact Person】

Atsushi Kamiya
Manager of the Stock Section, Administration
Department【Place to Contact】

1-4, Meieki 1-chome, Nakamura-ku, Nagoya, Aichi
Prefecture【Telephone Number】+81-52-564-2620【Name of Contact Person】

Atsushi Kamiya
Manager of the Stock Section, Administration
Department【Place(s) at Which Copies of thisExtraordinary Report are
Available for Public Inspection】

Conventional Lines Operations Division, Central
Japan Railway Company (Note)(3-4, Meieki 1-chome, Nakamura-ku, Nagoya)Shizuoka Branch Office, Conventional Lines
Operations Division, Central Japan Railway
Company(4, Kurogane-cho, Aoi-ku, Shizuoka)
Shinkansen Operations Division, Central Japan
Railway Company(9-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo)

Kansai Branch Office, Shinkansen Operations
Division, Central Japan Railway Company(1-1, Miyahara 1-chome, Yodogawa-ku, Osaka)
Nagoya Stock Exchange, Inc.
(8-20, Sakae 3-chome, Naka-ku, Nagoya)Tokyo Stock Exchange, Inc.
(2-1, Nihonbashi Kabutocho, Chuo-ku, Tokyo)(Note) The Conventional Lines Operations Division
is not a place for public inspection specified by law;however, it is provided as a place for public
inspection for the convenience of investors.

1.

【Reasons for Filing】

The following matters were resolved at the 27th ordinary general meeting ofshareholders of Central Japan Railway Company (the “Company”), held on June 24,
2014. The Company accordingly files this extraordinary report under Article 24-5,Paragraph (4) of the Financial Instruments and Exchange Act, and under Article 19,
Paragraph (2), Item (ix-ii) of the Cabinet Office Ordinance on Disclosure of Corporate
Affairs, etc.
2.

【Contents of this Report 】(1) Date on which the 27th ordinary general meeting of shareholders was held:
June 24, 2014
(2) Contents of the resolved matters:
Proposal 1:(i)Appropriation of retained earnings

Matters concerning year-end dividends:
Sixty (60) yen per common share of the Company(ii) Other matters concerning the appropriation of retained earnings:
 Items for which the retained earnings are increasing, and the amountof those retained earnings
Special reserve: 210,000,000,000 yen Items for which the retained earnings are decreasing, and the amountof those retained earnings
Retained earnings carryforwards: 210,000,000,000 yen
Proposal 2:

Election of fourteen (14) Directors

Yoshiyuki Kasai, Yoshiomi Yamada, Koei Tsuge, Shin Kaneko, Naotoshi
Yoshikawa, Yutaka Osada, Katsumi Miyazawa, Kimiaki Tanaka, Hideyuki
Shoji, Yoshiki Suyama, Kazuhiro Igarashi, Fujio Cho, Kenji Koroyasu andTakashi Saeki were elected as Directors.
Proposal 3:

Election of three (3) Audit and Supervisory Board Members

Hidenori Fujii, Hajime Ishizu and Hiroyuki Ota were elected as Audit andSupervisory Board Members.

(3) Number of votes, indicating approval, disapproval, and abstention regarding theresolved matters, requirements for the resolved matters to be adopted, and resultsof voting:

Resolved Matter

Approval Disapproval(number of (number ofvotes)
votes)
1,665,765
6,787

Abstention(number ofvotes)
1,816

ApprovalRate(%)
98.69

Result ofVoting

Proposal 1
Adopted
Proposal 2
Yoshiyuki Kasai
1,636,367
23,43814,55396.94
AdoptedYoshiomi Yamada
1,624,661
46,3183,384
96.25
AdoptedKoei Tsuge
1,647,886
23,094
3,384
97.63
AdoptedShin Kaneko
1,636,766
23,03914,55396.97
AdoptedNaotoshi Yoshikawa
1,636,762
23,043
14,55396.97
AdoptedYutaka Osada
1,636,696
23,10914,55396.96
AdoptedKatsumi Miyazawa
1,637,553
22,253
14,55397.01
AdoptedKimiaki Tanaka
1,637,498
22,30814,55397.01Adopted
Hideyuki Shoji
1,642,054
17,752
14,55397.28
AdoptedYoshiki Suyama
1,642,034
17,772
14,55397.28
Adopted
Kazuhiro Igarashi
1,642,078
17,72814,55397.28
Adopted
Fujio Cho
1,640,563
31,986
1,816
97.19
AdoptedKenji Koroyasu
1,663,631
8,919
1,816
98.56
AdoptedTakashi Saeki
1,651,763
20,785
1,816
97.86
Adopted
Proposal 3
Hidenori Fujii
1,662,414
10,1181,816
98.49
AdoptedHajime Ishizu
1,665,451
7,082
1,816
98.67
AdoptedHiroyuki Ota
1,665,7326,801
1,816
98.68
Adopted(Note) The requirements for the proposals to be resolved were as follows:
1. For proposal 1, a majority of votes indicating the approval of the shareholders
who attended the meeting was required.
2. For proposals 2 and 3, a majority of votes indicating the approval of theshareholders who attended the meeting with the attendance of shareholders
representing 1/3 or more of all voting rights that can be exercised were required.
(4) Reason for not adding some of the votes of shareholders who attended theordinary general meeting of shareholders to the final number of votes:
The votes of shareholders who attended the general meeting of shareholders
on the meeting date, but have not been confirmed as to whether they indicatedapproval, disapproval or abstention, were not added to the final count because
the requirements for the proposals to be resolved were already met by adding
the votes from the exercise of voting rights as of the day before the general
meeting of shareholders was held to the votes of shareholders who attended thegeneral meeting of shareholders, which were confirmed as approvals ordisapprovals, and the proposals were duly adopted in accordance with theCompanies Act.
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